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estafa case undocketed

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1estafa case undocketed  Empty estafa case undocketed Sun Mar 11, 2012 8:11 am

kandz


Arresto Menor

My uncle renewed his NBI Clearance because it is one of the requirements needed before he can work abroad. Unfortunately, there is a undocketed case found on the archive of the Fiscal's Office dated July of 2003, he doesn't know anything about it since there were no summons or subpoena issued unto him. He was referred to MTC to check on the current status of the case but there were no case filed against him, yet was given a certification which states that he has a pending case as per the record from the Fiscal's Office. We asked around and some of them told us that the case should be dismissed since the complainant was not able to pay for the filing fee...We are confused and we don't know what to do..Please guide us on what should we do for him to be able to clear his name in the NBI. Will he be asked for bail and how much? He badly needed a job...Please help

Thanks!

2estafa case undocketed  Empty Re: estafa case undocketed Sun Mar 11, 2012 9:17 am

attyLLL


moderator

in the certification given, what is the kind of case filed against him? bp 22? if so, he can file a motion to dismiss.

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3estafa case undocketed  Empty Re: estafa case undocketed Sun Mar 11, 2012 9:44 am

kandz


Arresto Menor

estafa case po atty...possible pa rin po ba magfile ng motion to dismiss sa estafa case? do we need to hire an attorney po ba or kahit kami na lang ang mag file? need po ba nya mag bail?

thank you so much for the help po...

God bless po

4estafa case undocketed  Empty Re: estafa case undocketed Fri Mar 23, 2012 11:48 pm

attyLLL


moderator

find out first where the case is. from the fiscal's office it should have been filed at the MTC Office of the Clerk of Court and they will know which branch it was raffled to or if it's still there.

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